LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

03739165

Incorporation date

23/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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02/10/2016

Application to strike the company off the register

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14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

03/05/2016

Current accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

11/04/2016

Register inspection address has been changed from The Green House Nicholson Road Ryde Isle of Wight PO33 1BG England to D90 1 Thane Road West Nottingham NG90 1BS

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22/02/2016

Appointment of Ms Rosemary Frances Counsell as a director on 2016-02-22

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21/02/2016

Termination of appointment of Martin Derek Lloyd as a director on 2016-02-22

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13/12/2015

Appointment of Mr Andrew Richard Thompson as a director on 2015-12-09

View PDF (2 pages)

19/10/2015

Termination of appointment of Arnaud Maurice Jean Meysselle as a director on 2015-09-24

View PDF (1 pages)

05/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

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04/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

30/07/2015

Auditor's resignation

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26/07/2015

Miscellaneous

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21/07/2015

Appointment of Mr David Charles Geoffrey Foster as a secretary on 2015-07-09

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21/07/2015

Appointment of Mr Martin Derek Lloyd as a director on 2015-07-09

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21/07/2015

Termination of appointment of Stephan Charles Klein as a director on 2015-07-09

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21/07/2015

Termination of appointment of Alastair Anthony Judge as a director on 2015-07-09

View PDF (1 pages)

21/07/2015

Registered office address changed from Nunn Mills Road Northampton Northamptonshire NN1 5PA to The Green House Nicholson Road Ryde Isle of Wight PO33 1BD on 2015-07-22

View PDF (1 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

23/03/2015

Register(s) moved to registered inspection location The Green House Nicholson Road Ryde Isle of Wight PO33 1BG

View PDF (1 pages)

23/03/2015

Register inspection address has been changed to The Green House Nicholson Road Ryde Isle of Wight PO33 1BG

View PDF (1 pages)

02/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/08/2014

Appointment of Mr Stephan Charles Klein as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Lisa Mary Garley-Evans as a director on 2014-08-01

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

19/03/2014

Appointment of Mr Arnaud Maurice Jean Meysselle as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Julie Tatarczuk as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

28/01/2013

Termination of appointment of Anna Segatti as a director

View PDF (1 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/10/2012

Termination of appointment of Liz Earle as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Kim Buckland as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Stephen Tobitt as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Mr Alastair Anthony Judge as a director

View PDF (2 pages)

17/05/2012

Appointment of Mrs Julie Tatarczuk as a director

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17/05/2012

Termination of appointment of Scott Schlackmann as a director

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (9 pages)

03/04/2012

Termination of appointment of John Buckland as a director

View PDF (1 pages)

04/03/2012

Termination of appointment of Charles Cramb as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (10 pages)

04/04/2011

Director's details changed for Kim Margaret Buckland on 2011-03-22

View PDF (2 pages)

04/04/2011

Secretary's details changed for Stephen Henry Tobitt on 2011-03-22

View PDF (2 pages)

04/04/2011

Director's details changed for Mr John Milford Buckland on 2011-03-22

View PDF (2 pages)

04/04/2011

Director's details changed for Liz Earle on 2011-03-22

View PDF (2 pages)

18/01/2011

Miscellaneous

View PDF (1 pages)

02/11/2010

Termination of appointment of Angelina Mazzara as a director

View PDF (1 pages)

01/11/2010

Appointment of Mr Scott David Schlackman as a director

View PDF (2 pages)

17/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

13/05/2010

Resolutions

View PDF (40 pages)

11/05/2010

Appointment of Charles William Cramb as a director

View PDF (3 pages)

11/05/2010

Appointment of Angelina Francoise Mazzara as a director

View PDF (3 pages)

03/05/2010

Appointment of Anna Segatti as a director

View PDF (3 pages)

03/05/2010

Appointment of Lisa Mary Garley-Evans as a director

View PDF (3 pages)

03/05/2010

Appointment of Mr John Milford Buckland as a director

View PDF (3 pages)

22/04/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

22/04/2010

Registered office address changed from 5 Fleet Place London EC4M 7RD on 2010-04-23

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

03/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

17/05/2009

Registered office changed on 18/05/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

31/03/2009

Return made up to 24/03/09; full list of members

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14/07/2008

Secretary appointed stephen henry tobitt

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14/07/2008

Appointment terminated secretary kim buckland

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16/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

27/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

16/09/2007

Certificate of change of name

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09/09/2007

Registered office changed on 10/09/07 from: 25 north row london W1K 6DJ

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

27/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

10/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

23/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

12/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

31/03/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

24/08/2004

Certificate of change of name

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19/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: 25 north row london W1R 1DJ

View PDF (1 pages)

14/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (4 pages)

08/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

13/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

28/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

29/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

24/05/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

Director resigned

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20/04/1999

Secretary resigned

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19/04/1999

Registered office changed on 20/04/99 from: 16 churchill way cardiff CF1 4DX

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19/04/1999

Ad 24/03/99--------- £ si 100@1=100 £ ic 2/102

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19/04/1999

Accounting reference date extended from 31/03/00 to 31/08/00

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23/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	16486
Counsell, Rosemary Frances	Director	21/02/2016 - Present	20
Thompson, Andrew Richard	Director	08/12/2015 - Present	28
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/03/1999 - 23/03/1999	15962
Tobitt, Stephen Henry	Secretary	26/06/2008 - 15/08/2012	7

Persons with Significant Control

No PSC data available.

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Description

About LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at The Green House, Nicholson Road, Ryde, Isle Of Wight PO33 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED?

LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 26/12/2016.

Where is LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED located?

LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED is registered at The Green House, Nicholson Road, Ryde, Isle Of Wight PO33 1BD.

What does LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED do?

LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.